Clive Christian Scotland Limited

Company Name	Clive Christian Scotland Limited
Directors	Gillian Elizabeth Anderson Harrison and David Allan Harrison
Company Status	Active
Company Number	SC090664
Category	Private Limited Company
Incorporation Date	21 November 1984(39 years, 5 months ago)
Previous Name	Clive Christian Edinburgh Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Gillian Elizabeth Anderson Harrison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 June 1995(10 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queensferry Road Edinburgh Midlothian EH4 3HB Scotland

Director Name	David Allan Harrison
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(27 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	97-99 Great Western Road Glasgow G4 9AH Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Current
Appointed	31 July 2002(17 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Director Name	Gillian Elizabeth Anderson Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Housewife
Correspondence Address	13 Clermiston Road North Edinburgh Midlothian EH4 7BL Scotland

Director Name	Mr Sidney Hall Harrison
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queensferry Road Edinburgh EH4 3HB Scotland

Secretary Name	Mrs Muriel Joyce Winter
Nationality	British
Status	Resigned
Appointed	03 November 1989(4 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 December 1989)
Role	Company Director
Correspondence Address	18 Trent Grove Clayton Newcastle Staffordshire ST5 4EW

Secretary Name	Mrs Muriel Joyce Winter
Nationality	British
Status	Resigned
Appointed	03 November 1989(4 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 December 1989)
Role	Company Director
Correspondence Address	18 Trent Grove Clayton Newcastle Staffordshire ST5 4EW

Director Name	Clive Christian Mollison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	The Coach House 18 Gaskell Avenue Knutsford Cheshire WA16 0DB

Secretary Name	Alex Morison & Co Ws (Corporation)
Status	Resigned
Appointed	31 December 1988(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Secretary Name	Morison Bishop (Corporation)
Status	Resigned
Appointed	02 June 1995(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2002)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	clive.com

Location

Registered Address	97-99 Great Western Road Glasgow G4 9AH Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

12.5k at £1	Gillian Elizabeth Anderson Harrison 8.33% Ordinary
100k at £1	David Allan Harrison 66.67% Ordinary
37.5k at £1	Sidney Hall Harrison 25.00% Ordinary

Financials

Year	2014
Net Worth	£367,867
Cash	£441,602
Current Liabilities	£410,024

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Charges

9 September 1986	Delivered on: 18 September 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
11 July 1986	Delivered on: 18 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
28 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
1 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Cessation of The Executors of the Late Sidney Hall Harrison as a person with significant control on 11 June 2017 (1 page)
18 December 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
18 December 2017	Notification of Gillian Elizabeth Anderson Harrison as a person with significant control on 11 June 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 June 2016	Termination of appointment of Sidney Hall Harrison as a director on 20 November 2015 (1 page)
30 June 2016	Termination of appointment of Sidney Hall Harrison as a director on 20 November 2015 (1 page)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
30 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
30 March 2016	Change of share class name or designation (2 pages)
30 March 2016	Change of share class name or designation (2 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
24 March 2016	Change of share class name or designation (2 pages)
24 March 2016	Change of share class name or designation (2 pages)
24 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 October 2015	Register inspection address has been changed to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8AN (1 page)
21 October 2015	Register inspection address has been changed to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8AN (1 page)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 150,000 (5 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 150,000 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 150,000 (5 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 150,000 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 150,000 (5 pages)
11 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 150,000 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 October 2012	Appointment of David Allan Harrison as a director (2 pages)
26 October 2012	Appointment of David Allan Harrison as a director (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 150,000 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 150,000 (3 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Resolutions RES13 ‐ Dir auth to allot a further 100000 ord shares of Â£1 each to sidney harrison 19/12/2011 (1 page)
23 July 2012	Resolutions RES13 ‐ Dir auth to allot a further 100000 ord shares of Â£1 each to sidney harrison 19/12/2011 (1 page)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Director's details changed for Gillian Elizabeth Anderson Harrison on 24 September 2010 (2 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Morisons Secretaries Limited on 24 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Morisons Secretaries Limited on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Sidney Hall Harrison on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Sidney Hall Harrison on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Gillian Elizabeth Anderson Harrison on 24 September 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 October 2009	Registered office address changed from 26 Haddington Place Edinburgh EH7 4AF on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 26 Haddington Place Edinburgh EH7 4AF on 22 October 2009 (1 page)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
8 September 2009	Company name changed clive christian edinburgh LIMITED\certificate issued on 08/09/09 (2 pages)
8 September 2009	Company name changed clive christian edinburgh LIMITED\certificate issued on 08/09/09 (2 pages)
28 January 2009	Return made up to 24/09/08; full list of members (4 pages)
28 January 2009	Return made up to 24/09/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2007	Return made up to 24/09/07; full list of members (7 pages)
30 October 2007	Return made up to 24/09/07; full list of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 October 2006	Return made up to 24/09/06; full list of members (7 pages)
4 October 2006	Return made up to 24/09/06; full list of members (7 pages)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 September 2005	Return made up to 24/09/05; full list of members (7 pages)
20 September 2005	Return made up to 24/09/05; full list of members (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 September 2004	Return made up to 24/09/04; full list of members (7 pages)
10 September 2004	Return made up to 24/09/04; full list of members (7 pages)
31 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
31 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
20 September 2003	Return made up to 24/09/03; full list of members (7 pages)
20 September 2003	Return made up to 24/09/03; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 September 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2001	Return made up to 24/09/01; full list of members (6 pages)
27 September 2001	Return made up to 24/09/01; full list of members (6 pages)
24 July 2001	Company name changed christians (scotland) LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed christians (scotland) LIMITED\certificate issued on 24/07/01 (2 pages)
22 September 2000	Return made up to 24/09/00; full list of members (6 pages)
22 September 2000	Return made up to 24/09/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 November 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 January 1999	Ad 31/12/98--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
15 January 1999	Ad 31/12/98--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
13 January 1999	Return made up to 24/09/98; full list of members (6 pages)
13 January 1999	Return made up to 24/09/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 September 1997	Return made up to 24/09/97; no change of members (4 pages)
26 September 1997	Return made up to 24/09/97; no change of members (4 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1996	Return made up to 24/09/96; no change of members (4 pages)
24 October 1996	Return made up to 24/09/96; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New director appointed (2 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Clive Christian Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland